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The Enforcement Directorate (ED) said that it has filed a charge sheet against Polepalli Venkat Prasad

Andhra pradeshNew delhiPolepalli venkat prasadBhupathiraju krishna mohan rajuBk mohan rajuIndian overseas bankAndhra bankAgri tech privatePoutry techSmall enterprisesVeerabadrapuram branchCredit guarantee fund trust forPublic sector bankEnforcement directorateMoney launderingTech private limited